Havelia Ispat Trading Private Limited Company Logo

Havelia Ispat Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Haryana, Delhi, India, established in 2004.

2004 | Haryana, Delhi, India | Active
Last Updated:

About Havelia Ispat Trading Private Limited

Havelia Ispat Trading Private Limited, a active private limited company, was established on 05 November 2004 in Haryana, Delhi, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51909DL2004PTC130408. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Munish Raj Garg (Director), Ritu Garg (Director). Past directors included Sanjeev Kumar Garg, Surya Kant. It holds ₹3.21 Cr open charges and ₹5.25 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Jharsa Road Sec 31-31Aprempuri Gurgaon, Haryana, Delhi.

Company Details

  • CIN/LLPIN

    U51909DL2004PTC130408

  • Registration Number

    130408

  • Incorporation Date

    05 November 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.21 Cr
  • Satisfied Charges ₹ 5.25 M
  • Revenue Growth 133.76%
  • Profit Growth 110.16%
  • Ebitda 493.21%
  • Net Worth 21.69%
  • Total Assets 1.37%
Company report

Havelia Ispat Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Havelia Ispat Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Havelia Ispat Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Munish Raj GargDirector03 Jan 2011Current
Ritu GargDirector03 Jan 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Jan 2011Past
Pramod AbcsddDirector20 Jan 2011Past

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Financial Performance of Havelia Ispat Trading.

Havelia Ispat Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 133.76% increase. The company also saw a substantial improvement in profitability, with a 110.16% increase in profit. The company's net worth Soared by an impressive increase of 21.69%.

Havelia Ispat Trading revenue growth over time
Havelia Ispat Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
133.76%
Revenue from Operations
134.98%
Total Assets
1.37%
Profit or Loss
110.16%
Net Worth
21.69%
EBITDA
493.21%

What is the Ownership and Shareholding Structure of Havelia Ispat Trading?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹32,105,000.00

Satisfied Charges

₹5,249,262.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.70 Cr
  • Others : 0.51 Cr

Latest Charge Details

DateLenderAmountStatus
07 Dec 2024Hdfc Bank Limited₹1.50 CrOpen
22 Oct 2024Hdfc Bank Limited₹9.50 MOpen
05 Feb 2024Hdfc Bank Limited₹0.56 MOpen
31 Dec 2022Hdfc Bank Limited₹1.95 MOpen
29 Mar 2022Others₹5.10 MOpen

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How Many Employees Work at Havelia Ispat Trading?

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Employee growth trends for Havelia Ispat Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Havelia Ispat Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Havelia Ispat Trading's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Havelia Ispat Trading

Recent Activity within the Organization

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 15.00 M with Charge ID 101029864 was registered on 07 Dec 2024. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 9.50 M with Charge ID 101000680 was registered on 22 Oct 2024. was completed.

  • Annual General Meeting

    The activity Havelia Ispat Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Havelia Ispat Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.56 M with Charge ID 100863592 was registered on 05 Feb 2024. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.95 M with Charge ID 100663247 was registered on 31 Dec 2022. was completed.

Frequently Asked Questions

  • What is the CIN of Havelia Ispat Trading Private Limited?

    The CIN of Havelia Ispat Trading Private Limited is U51909DL2004PTC130408.

  • Where is Havelia Ispat Trading Private Limited headquartered?

    Havelia Ispat Trading Private Limited is headquartered at Jharsa Road Sec 31-31Aprempuri Gurgaon, Haryana, Delhi.

  • When was Havelia Ispat Trading Private Limited incorporated?

    Havelia Ispat Trading Private Limited was incorporated on 05 November 2004.

  • Who are the current directors of Havelia Ispat Trading Private Limited?

    The current directors of Havelia Ispat Trading Private Limited are

  • What is the primary industry of Havelia Ispat Trading Private Limited?

    The primary industry of Havelia Ispat Trading Private Limited is Trade.

  • Is Havelia Ispat Trading Private Limited a listed company?

    Havelia Ispat Trading Private Limited is unlisted.

  • What is the capital structure of Havelia Ispat Trading Private Limited?

    The authorized capital of Havelia Ispat Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Havelia Ispat Trading Private Limited?

    The compliance status of Havelia Ispat Trading Private Limited is Compliant.

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